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M & A BOOKS LIMITED

Company number 06312503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2015 AD01 Registered office address changed from 64-66 Nottingham Road Bingham Notts NG13 8AW to Glebe Farm Thrumpton Lane Barton-in-Fabis Nottingham NG11 0AH on 11 November 2015
05 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 CH01 Director's details changed for Alisha Jane Foley on 1 August 2012
29 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
21 Aug 2013 CH03 Secretary's details changed for Michelle Marie Foley on 1 February 2013
21 Aug 2013 CH01 Director's details changed for Michelle Marie Foley on 1 February 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 363a Return made up to 13/07/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Sep 2008 363s Return made up to 13/07/08; full list of members
19 Sep 2008 88(2) Ad 03/10/07-03/10/07\gbp si 99@1=99\gbp ic 1/100\
15 Oct 2007 287 Registered office changed on 15/10/07 from: marquess court 69 southampton row london WC1B 4ET
15 Oct 2007 288a New secretary appointed;new director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Secretary resigned